| Name: | MASTERPIECE STUDIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1986 (38 years ago) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 1134046 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5400 WEST 35TH STREET, CHICAGO, IL, United States, 60650 |
| Address: | BUTTERICK COMPANY, INC., 161 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| JAY H. STEIN | Chief Executive Officer | BUTTERICK COMPANY, INC., 161 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| DWIGHT L. WASSONG GENERAL COUNSEL | DOS Process Agent | BUTTERICK COMPANY, INC., 161 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-28 | 1993-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-12-30 | 1992-10-28 | Address | 1622 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-30 | 1992-10-28 | Address | 1622 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1629537 | 2002-09-25 | ANNULMENT OF AUTHORITY | 2002-09-25 |
| 930316002119 | 1993-03-16 | BIENNIAL STATEMENT | 1992-12-01 |
| 921028000151 | 1992-10-28 | CERTIFICATE OF CHANGE | 1992-10-28 |
| B440973-4 | 1986-12-30 | APPLICATION OF AUTHORITY | 1986-12-30 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
